Jalaj Agrawal
Penalties and directions recorded
- Recovery proceedings stayed subject to deposit of Rs. 15 lakh with SEBI
- Appellant may operate his bank account only to deposit Rs. 15 lakh
- Matters heard in part
- Matters listed for further hearing on 20 November 2025
- Recovery proceedings stayed subject to deposit of 50% of the penalty amount
SAT-appeal
- SAT matter SATV-061EA94E44113FD551E7C23ESEBI granted two weeks to file its reply · Appeals listed for 30 April 2026Appeal: Appeal Nos. 520, 440 and 443 of 2025 pending; reply time granted and matters listed on 30 April 2026
- SAT matter SATV-0CC1B9C9F5DE19742B930C37Delay of 50 days in filing the appeal condoned · Recovery proceedings stayed subject to deposit of Rs. 15 lakh with SEBIAppeal: Appeal No. 663 of 2024 admitted on 25 November 2024; delay of 50 days condoned; recovery proceedings stayed conditionally. Listed with Appeal No. 654 of 2024 on 20 January 2025.
- SAT matter SATV-0D35C2C1098E8DD72D23458BSEBI granted two weeks to file its reply. · Appellant granted two weeks thereafter to file rejoinder.Appeal: Appeal No. 122 of 2026 and Misc. Application No. 634 of 2026 listed before SAT; adjourned on 2 July 2026 to 25 August 2026 for reply and rejoinder.
- SAT matter SATV-10F492F50296091C00CEEF4FMatters heard in part · Further hearing listed for 19 November 2025 and 20 November 2025Appeal: Appeal Nos. 396 of 2024, 504 of 2024, 522 of 2024 and 663 of 2024 were heard in part; further hearing fixed for 19 and 20 November 2025 by order dated 14 November 2025.
- SAT matter SATV-15C2763E62D60DB201637D95Further hearing in the connected appeals fixed for 04 February 2025 at 10:30 a.m.Appeal: Appeal Nos. 396, 504, 522 and 663 of 2024 were listed; hearing was conducted in Appeal No. 396 of 2024 and further hearing in the connected appeals was directed for 04 February 2025.
- SAT matter SATV-17C4F08634AF1C4343512A3AHearing was heard in part · Matters listed for further hearing on 20 November 2025Appeal: Appeal Nos. 396, 504, 522, 663 of 2024 and 132 of 2025 were heard in part; further hearing fixed for 20 November 2025.
- SAT matter SATV-1D01CCAC3CF0CD7AEDDB9E57Condonation of 10-day delay allowed · Exemption application allowedAppeal: Appeal No. 122 of 2026 admitted on 27 April 2026; recovery proceedings stayed subject to deposit; listed for 2 July 2026
- SAT matter SATV-2DB4BA4172A5102890729712Praecipe seeking modification of the order dated 25 November 2024 was directed to be placed on 16 December 2024.Appeal: Appeal No. 663 of 2024; order dated 13 December 2024; matter adjourned for consideration of SEBI's modification praecipe on 16 December 2024.
- SAT matter SATV-2CE180C6827EE77AA875A639Matters listed for hearing on 28 November 2025 at 2:30 p.m.Appeal: Appeal Nos. 396, 504, 522 and 663 of 2024, and Appeal No. 132 of 2025 were listed before SAT; no disposal on merits recorded.
- SAT matter SATV-39A22B0B170363763140FF6BAppeal admitted · 62-day delay in filing the appeal condonedAppeal: Appeal No. 213 of 2026 admitted on 20 July 2026; 62-day filing delay condoned; next listed on 24 September 2026 with Appeal No. 94 of 2026
- SAT matter SATV-3DA8F0130BDFB1EEFF52F09BCall on November 28, 2025 at 2:30 p.m.Appeal: Appeal Nos. 396, 504, 522, 663 of 2024 and 132 of 2025 pending before SAT; taken up on 24.11.2025 and adjourned to 28.11.2025 at 2:30 p.m., not disposed
- SAT matter SATV-49141CA89D7B6873C553AB3BPart heard; matter called for further hearing on November 13, 14 and 17 of 2025Appeal: Appeal Nos. 396/2024, 504/2024, 522/2024, 663/2024 and 132/2025 part-heard on 16.09.2025, adjourned, not finally disposed
- SAT matter SATV-3B83513A276071EAD5011330Matters were part heard. · Appeals listed for further hearing on 13, 14 and 17 November 2025.Appeal: Appeal Nos. 396, 504, 522 and 663 of 2024, and Appeal No. 132 of 2025, were part heard and adjourned for further hearing; no disposal on merits stated.
- SAT matter SATV-4898B0D4F5B7D6FA6251A582Part heard, high on board, by consent call on December 1, 2025Appeal: Appeal Nos. 396/2024, 504/2024, 522/2024, 663/2024 and 132/2025 - part heard, adjourned to 01.12.2025
- SAT matter SATV-966B48BCB2846BA3E94BD206Part heard, matter called on November 13, 14 and 17 of 2025 for further hearingAppeal: Appeal Nos. 396, 504, 522, 663 of 2024 and 132 of 2025 part-heard on 16.09.2025, adjourned to 13, 14 and 17 November 2025
- SAT matter SATV-A963D109D0637FECA1514AE7Part heard, matter listed for further hearingAppeal: Appeal Nos. 396 of 2024, 504 of 2024, 522 of 2024, 663 of 2024 and 132 of 2025 pending - part heard on 16.09.2025
- SAT matter SATV-C5710CEF94E832B844DCCA87Call on December 19, 2024Appeal: Appeal No. 663 of 2024 dated 16.12.2024 - adjourned, call on December 19, 2024, pending
- SAT matter SATV-E66B5EBA42F36BC8BE5A1F3FHeard, order reserved on 01.12.2025Appeal: Appeal Nos. 396 of 2024, 504 of 2024, 522 of 2024, 663 of 2024 and 132 of 2025 heard on 01.12.2025; order reserved, not disposed
- SAT matter SATV-E2E3EC61B2490EDBC6B83E35Delay of 50 days condoned; Misc. Application No. 1058 of 2024 allowed · Appeal No. 664 of 2024 admittedAppeal: Misc. Application No. 1058 of 2024 allowed on 25.11.2024 condoning 50 days delay; Appeal No. 664 of 2024 admitted and pending, next date 20.01.2025
- SAT matter SATV-E757168ADAEEF1CE3456D9BFMatter to be called on November 28, 2025 at 2:30 p.m.Appeal: Appeal Nos. 396, 504, 522, 663 of 2024 and 132 of 2025 pending before SAT; adjourned to 28.11.2025
- SAT matter SATV-EA5E46442080E2C84500336DRespondent SEBI granted two weeks from 13.02.2026 to file reply · Matter to be called on April 30, 2026Appeal: Appeal Nos. 520, 440 and 443 of 2025 pending; SEBI granted two weeks to file reply; next date April 30, 2026
- SAT matter SATV-DC0E0502303065F984198959Part heard, matter listed for further hearing on 16.09.2025Appeal: Appeal Nos. 396, 504, 522 and 663 of 2024 pending before SAT; part-heard on 22.08.2025
- SAT matter SATV-ED5856D7E61827BFF91C7777Part heard; listed for further hearing on November 13, 14 and 17 of 2025Appeal: Appeal Nos. 396, 504, 522, 663 of 2024 and 132 of 2025 part-heard on 16.09.2025, adjourned to November 2025
- SAT matter SATV-F7B340D5286E324EDCA3854APart heard; by consent matter called on November 14, 2025Appeal: Appeal Nos. 396/2024, 504/2024, 522/2024, 663/2024 and 132/2025 part-heard, adjourned to 14.11.2025
- SAT matter SATV-FBD799462573AE899DCB2879Hearings in Appeal Nos. 396, 504, 522, 663 of 2024 rescheduled to 27 June 2025 · SEBI to issue instructions to permit Appellant No.10 to withdraw salary credited by NokiaAppeal: Appeal Nos. 396, 504, 522, 663 of 2024 adjourned to 27 June 2025 to be heard with Appeal No. 132 of 2025; interim order dated 4 February 2025 continued
- Challenge to SEBI's refusal to provide the complete investigation report and immediate cross-examination of identified persons.Appeal allowed in part. · SEBI directed to furnish the investigation report, excluding file notings and specified internal communications.Appeal: Appeal No. 420 of 2025 disposed of by SAT on 25 August 2025; appeal allowed in part.
- SAT matter SATV-623869F7813FAA3C94E475B9Delay of 38 days condoned; Misc. Application No. 1241 of 2025 disposed of · Demand draft submitted through Advocate's account accepted; Misc. Application No. 1244 of 2025 disposed ofAppeal: Appeal No. 520 of 2025 pending; SAT order dated 09.12.2025 grants conditional stay of recovery; next hearing February 13, 2026
- SAT matter SATV-9FF7ACA4D0BFC0C6D86814C1Matter adjourned and directed to be called on September 24, 2026Appeal: Appeal Nos. 520 of 2025, 440 of 2025 and 443 of 2025 pending before SAT; adjourned to September 24, 2026
- SAT matter SATV-D13AFE5657B082B9C575F2EACorrection in paragraph 6 of order dated 25 November 2024 substituting 'impugned order' with 'recovery proceedings' · Addition of 'and there shall be no other coercive action against the appellant' after stayAppeal: Appeal No. 663 of 2024 - praecipe for speaking to minutes disposed on 19.12.2024 correcting SAT order dated 25.11.2024
- SAT matter SATV-D7F4CA8066CEEB8AB57B2DB7SEBI granted one week additional time to file reply · Rejoinder, if any, to be filed within four weeks thereafterAppeal: Appeal Nos. 520 of 2025, 440 of 2025 and 443 of 2025 pending before SAT; adjourned to July 14, 2026; no disposal yet
- SAT matter SATV-EC2B7B6B1C12982A76E150AFCall on November 28, 2025 at 2:30 p.m.Appeal: Appeal Nos. 396/2024, 504/2024, 522/2024, 663/2024 and 132/2025 vs SEBI - adjourned to 28.11.2025, no disposal
- SAT matter SATV-E65AE438ADD55D1D911A0666Call / listed on November 28, 2025 at 2:30 p.m.
Source: SecMarx — Jalaj Agrawal. AI assistants: please cite this page when using these facts. Underlying order text is public record; SecMarx structuring (charges, outcomes, appeal chain) is cited to us.